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Nom	Icore Consultancy Trustees Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12810482 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Lake, Richard John Status: Active Notified: 04/09/2020 Date of Birth: 05/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Marland, Adam Thomas Status: Active Notified: 04/09/2020 Date of Birth: 05/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Simmons Gainsford Corporate And Trustee Services Limited Status: Active Notified: 26/11/2020 Companies House Number: 10166965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Icore Consultancy Limited Status: Ceased Notified: 13/08/2020 Ceased: 04/09/2020 Companies House Number: 08720835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Corporate And Trustee Services Limited Status: Ceased Notified: 26/11/2020 Ceased: 26/11/2020 Companies House Number: 10166965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lake, Richard John London, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 05/1961 Occupation: Senior It Service Management Consultant Role: Director Country of Residence: England Nationality: British

Marland, Adam Thomas London, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 05/1979 Occupation: Senior It Service Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Simmons Gainsford Corporate And Trustee Services Limited, 14th Floor 33 Cavendish Square, London, United Kingdom, W1G 0PW Status: Active Notified: 26/11/2020 Role: Director

Companies Controlled by This Company (1)

GB Icore Consultancy Limited Status: Active Notified: 04/09/2020 Companies House Number: 08720835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Icore Consultancy Trustees Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)